Company Information

CIN
Status
Date of Incorporation
04 May 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,220,000
Authorised Capital
3,000,000

Directors

Shiree Arora
Shiree Arora
Director/Designated Partner
over 2 years ago
Pradip Arora
Pradip Arora
Director/Designated Partner
over 2 years ago
Pawan Arora
Pawan Arora
Director/Designated Partner
over 2 years ago

Past Directors

Ankush Arora
Ankush Arora
Director
about 8 years ago
Ram Kumar Arora
Ram Kumar Arora
Director
over 32 years ago

Charges

34 Lak
20 January 2020
Icici Bank Limited
34 Lak
20 January 2020
Others
0
20 January 2020
Others
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-07012021-signed
Form DPT-3-30122020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Optional Attachment-(1)-16032020
Optional Attachment-(2)-16032020
Instrument(s) of creation or modification of charge;-16032020
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-6-13052019_signed
-08052019
Optional Attachment-(1)-08052019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018